November 21, 2008
Media Contact: Sandi Copes
Phone: (850) 245-0150
Orlando Woman Gets 20 Years for Racketeering, Grand Theft and Forgery
TALLAHASSEE, FL – Attorney General Bill McCollum today announced that an Orlando woman was sentenced to 20 years in prison for multiple charges of racketeering, grand theft and forgery. Lucie Mae Thomas pleaded guilty to the criminal charges related to her role as the ring leader of an organized theft ring that defrauded several Central Florida banks and credit unions. She and seven codefendants were prosecuted by the Attorney General’s Office of Statewide Prosecution.
Thomas, 42, and her codefendants would set up accounts using fraudulent checks and would then make cash withdrawals at various branches of the banks and credit unions. Cooperating codefendants indicated they were making up to $5,000 per day. An investigation conducted by the Florida Department of Law Enforcement and the Office of Statewide Prosecution revealed losses in excess of $100,000. Thomas was originally arrested in 2005 and was set for trial last year, but failed to appear. A nationwide search resulted in her arrest in January in a casino in Biloxi, Mississippi.
Thomas pleaded guilty in August to racketeering, conspiracy to commit racketeering, 15 counts of grand theft and 15 counts of forgery. Upon completion of her prison sentence, Thomas will served 20 years of supervised probation. All seven codefendants have already pleaded guilty to similar charges and received various sentences ranging from 10 years in prison to probation.